DOSSIERS / DAVID BURGAT
← SearchExport PDF
Sole trader dossier

DAVID BURGAT

FRANCE · SOLE TRADER · INCORPORATED 2003-02-28
KYBE ID: FR-445060304 · 445060304 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID BURGAT
fr_inpi
445060304
fr_inpi
dissolved
fr_inpi
2003-02-28
fr_inpi
2003-05-05
fr_inpi
231 AV JEAN JAURES, 69007 LYON 7EME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACIER VERRE ET STRUCTURESactiveAGENCE PASCAL HENRY SECURITE PRIVEEactiveAIR SBdissolvedAKWA PROactiveAPHdissolvedAQUACHIMIEactiveART BATIdissolvedASCENDANCE DIFFUSIONdissolvedASTIC TOUT NETTOYAGEdissolvedAXENCEdissolvedBATI CONCEPTdissolvedBIEN ETRE ET CONFORTdissolvedCAM KCactiveCORECE SERVICESdissolvedCROQ'BIOdissolvedDERVIEUX SAactiveDFG.FRactiveEGTdissolvedENTREPRISE GENERALE DE BATIMENT A M CdissolvedESOX LUCIUSdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off